PERMIRA ADVISERS (LONDON) LIMITED
80 PALL MALL, LONDON SW1Y 5ES- Active
- Private Limited Company
- Company No. 02853841
- Last Updated: 01 Mar 2024
Company Profile
PERMIRA ADVISERS (LONDON) LIMITED was incorporated on Wednesday, September 15, 1993 as a Private Limited Company with registered address in LONDON. PERMIRA ADVISERS (LONDON) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 1 month and 23 days.
| Name | PERMIRA ADVISERS (LONDON) LIMITED |
|---|---|
| Company number | 02853841 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Permira Advisers Llp Pall Mall, SW1Y 5ES |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERMIRA ADVISERS (LONDON) LIMITED | 15 Sep 1993 |
| PERMIRA ADVISERS LIMITED | 20 Mar 2006 |